- Company Overview for SEACON (EUROPE) LIMITED (02101490)
- Filing history for SEACON (EUROPE) LIMITED (02101490)
- People for SEACON (EUROPE) LIMITED (02101490)
- Charges for SEACON (EUROPE) LIMITED (02101490)
- More for SEACON (EUROPE) LIMITED (02101490)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jun 1991 | 363a |
Return made up to 31/08/89; no change of members
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Request DocumentReturn made up to 31/08/89; no change of members |
12 Jun 1991 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
12 Jun 1991 | 287 |
Registered office changed on 12/06/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 12/06/91 from: hill house 1 little new street london EC4A 3TR |
17 Apr 1991 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
29 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
11 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Mar 1989 | 363 | Return made up to 26/08/88; full list of members | |
09 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
14 Mar 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
21 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1987 | RESOLUTIONS |
Resolutions
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09 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Mar 1987 | 287 |
Registered office changed on 09/03/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/03/87 from: 124-128 city road london EC1V 2NJ |
05 Mar 1987 | CERTNM | Company name changed rapid 2669 LIMITED\certificate issued on 05/03/87 | |
19 Feb 1987 | CERTINC | Certificate of Incorporation | |
19 Feb 1987 | NEWINC | Incorporation |